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efta-01359847DOJ Data Set 10Other

EFTA01359847

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DOJ Data Set 10
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efta-01359847
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Halina Laczny Sent: 10/2/2015 4:43:39 PM To: Daphne Cales CC: Jj Litchford Subject: FW: ref. Importance: High - reopen a, - urgent (I) Classification: For Internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Inv ' ations Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales• Litchford Subject: ref. - reopen a, - urgent [I] Importance: High Classification: For Internal use only Manish, A and n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't get purged? ** I think that we can't add/change on the closed account — correct? ** Could you please check above in yellow and reply to it ? Thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047988 CONFIDENTIAL SDNY_GM_00194172 EFTA01359847

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